109 Belgrave RD Ltd

Company Registration Number: 09378480

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
109 Belgrave RD Ltd is a Private Company Limited by Shares first registered on 7 January 2015. Its current registered address is in London.

Registered Address

102 FULHAM PALACE ROAD
LONDON
ENGLAND
W6 9PL

There are 168 companies currently registered at this postcode, including this one.

All companies at W6 9PL

Registration Data

Company Number

09378480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • ARNOLD, Janet

    Director

    Appointed on 16 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    109
    Belgrave Road
    London
    SW1V 2BH
    England

  • HARGREAVES, Emma

    Director

    Appointed on 29 March 2017

     

    Nationality: English

    Occupation: Barrister

    Month of birth: August 1988

    Ground Floor Flat, 109
    Belgrave Rd
    London
    SW1V 2BH
    England

  • HOFMAN, Abigail Louise

    Director

    Appointed on 16 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    109
    Belgrave Road
    London
    SW1V 2BH
    England

  • PIOTROWSKI, Roman

    Director

    Appointed on 29 March 2017

     

    Nationality: English

    Occupation: Project Manager

    Month of birth: November 1981

    Wind Whispers
    Peaslake Rd
    Ewhurst
    GU6 7NR
    United Kingdom

  • SMITH, Emma

    Director

    Appointed on 7 January 2015

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1983

    109
    Belgrave Rd
    London
    SW1V 2BH
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 April 2017 Appointment of Mr Roman Piotrowski as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X64NYLY9. Transaction: MzE3Mzg3MTY2OWFkaXF6a2N4.

  2. 19 April 2017 Appointment of Ms Emma Hargreaves as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X64NYLDC. Transaction: MzE3Mzg3MTYzOGFkaXF6a2N4.

  3. 10 April 2017 Cancellation of shares. Statement of capital on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Capital. Type: SH06. Barcode: A63EVOV7. Transaction: MzE3MzIwNDg4NGFkaXF6a2N4.

  4. 10 April 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A63EVOVF. Transaction: MzE3MzIwNDgwMWFkaXF6a2N4.

  5. 30 March 2017 Appointment of Ms Janet Arnold as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: AP01. Barcode: X63A0Y5K. Transaction: MzE3MjM5ODc5MmFkaXF6a2N4.

  6. 30 March 2017 Appointment of Ms Abigail Louise Hofman as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: AP01. Barcode: X63A0WAB. Transaction: MzE3MjM5ODE2MGFkaXF6a2N4.

  7. 16 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyNzFFODhhZGlxemtjeA.

  8. 10 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSYYBF. Transaction: MzE2NjM1NTg5NWFkaXF6a2N4.

  9. 4 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5J0IS8A. Transaction: MzE2MTIxNzkxMGFkaXF6a2N4.

  10. 13 April 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X54TLXVF. Transaction: MzE0NjI1MTM4MWFkaXF6a2N4.

  11. 13 April 2016 Registered office address changed from , 109 Belgrave Rd, London, SW1V 2BH, England to 2nd Floor, 8 Holland Street London W8 4LT on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TLXMA. Transaction: MzE0NjI1MTIxNmFkaXF6a2N4.

  12. 13 July 2015 Statement of capital following an allotment of shares on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Capital. Type: SH01. Barcode: X4BJAOFS. Transaction: MzEyNjk3MDAzMmFkaXF6a2N4.

  13. 13 March 2015 Statement of capital following an allotment of shares on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Capital. Type: SH01. Barcode: X432D7C0. Transaction: MzExOTEyMDI1M2FkaXF6a2N4.

  14. 7 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YKUGS2. Transaction: MzExNDkyMzIyOGFkaXF6a2N4.

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